Bibby Holdings Limited
Activities of other holding companies n.e.c. · Liverpool
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBibby Line Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118716943People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1992-06-18 · 34 yrs
Show 26 historical appointments
CM
Craig MalloyResigned director
Resigned 2023-09-06 · 1 yr · Company Director
AG
Andrew GoodyResigned director
Resigned 2022-06-01 · 1 yr · Accountant
SW
Susan WordenResigned director
Resigned 2021-04-02 · 1 yr · Chartered Accountant
IC
Ian CrookResigned director
Resigned 2018-01-01 · 2 yrs · Accountant
SV
Simon VenablesResigned director
Resigned 2016-10-26 · 1 yr · Chartered Accountant
ML
Mark LyonsResigned director
Resigned 2016-10-26 · 2 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2010-04-26 · Company Director
SG
Sean GoldingResigned director
Resigned 2006-01-01 · 11 yrs · Chartered Accountant
CG
Cyril GreenResigned director
Resigned 2004-06-17 · 6 yrs · Company Director
TS
Timothy SheehanResigned director
Resigned 2003-08-11 · 1 yr · Company Director
HW
Howard WoodcockResigned director
Resigned 2003-06-09 · 4 yrs · Company Director
SK
Simon KitchenResigned director
Resigned 2003-06-09 · 4 yrs · Company Director
MP
Mark PreeceResigned director
Resigned 2003-02-24 · Company Director
JO
Jonathan OsborneResigned director
Resigned 2001-12-01 · 8 yrs · Chartered Accountant
NM
Nigel MalpassResigned director
Resigned 2000-02-17 · 2 yrs · Company Director
JH
John HardingResigned director
Resigned 2000-02-17 · 2 yrs · Company Director
PV
Peter VickersResigned director
Resigned 2000-02-17 · 7 yrs · Marine Engineer
AP
Andrew PalmerResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 1994-01-17 · 22 yrs · Chartered Accountant
DS
David SterrettResigned director
Resigned 1992-06-18 · Company Director
AB
Arthur BarnesResigned director
Resigned 1992-06-18 · 1 yr · Chartered Accountant
JH
John HogarthResigned director
Resigned 1992-06-18 · 13 yrs · Company Director
JC
John ConnellResigned director
Resigned 1992-06-18 · 5 yrs · Company Director
MB
Michael BibbyResigned director
Resigned 1992-06-18 · 18 yrs · Company Director
SS
Simon SherrardResigned director
Resigned 1992-06-18 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active